Services
We provide a wide range of services for our niche Clients
AML/CFT/CPF Support
• Enhance your understanding as Obligations as reporting Institution.
• AML/CFT/CPF policy and Procedure.
• AML/CFT/CPF Risk Assessment.
• Independent testing Audit scope.
• Sanctions Screening Requirements
• Capacity build on AML/CFT/CPF Regulatory returns and requirement
• Understanding AML/CFT/CPF Legal and regulatory framework
• Understanding International best practices
• Understanding KYC Scope: SDD, CDD, EDD Scope.
• STR/SAR framework threshold.
• AML/CFT/CPF Gaps applicable to your industry.
• Anti-Corruption and Bribery Compliance.
Legal Audit Support
• Corporate & Governance Compliance.
• Regulatory & Statutory Compliance.
• Contractual Audit.
• Employment & Labor Law Compliance.
• Tax Compliance and gaps Assessment.
Company Secretarial Services
• We empower businesses to operate with confidence by delivering expert corporate governance, seamless administrative support and full regulatory compliance.
• We provide comprehensive solutions that keep your business compliant, organized, and positioned for growth from company registration and incorporation to ongoing secretarial management.